Dalton Engineering Ltd

Company Name	Dalton Engineering Ltd
Directors	Andrew Errington and Stuart Peter Mills
Company Status	Active
Company Number	06966128
Category	Private Limited Company
Incorporation Date	17 July 2009(14 years, 9 months ago)
Previous Name	Dalton Equipment Limited

Business Activity

Section C	Manufacturing
SIC 28302	Manufacture of agricultural and forestry machinery other than tractors

Directors

Director Name	Mr Andrew Errington
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 July 2009(same day as company formation)
Role	Agricultural Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Clifton Moor Business Village James Nicolson Lin York North Yorkshire Y030 4xg

Director Name	Mr Stuart Peter Mills
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 August 2010(1 year, 1 month after company formation)
Appointment Duration	13 years, 8 months
Role	Agricultural Engineer
Country of Residence	United Kingdom
Correspondence Address	Barker Business Park Melmerby Green Road Melmerby Ripon North Yorkshire HG4 5NB

Director Name	Mr Kevin John Bower
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(same day as company formation)
Role	Agricultural Engineer
Country of Residence	England
Correspondence Address	Rising Sun Farm Oulston Road Easingwold York North Yorkshire YO61 3PS

Director Name	Mr Stephen Cunningham
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 March 2012)
Role	Agricultural Engineer
Country of Residence	United Kingdom
Correspondence Address	Barker Business Park Melmerby Green Road Melmerby Ripon North Yorkshire HG4 5NB

Contact

Website	daltonengineering.co.uk
Email address	[email protected]
Telephone	01845 578325
Telephone region	Thirsk

Location

Registered Address	Barker Business Park Melmerby Green Road Melmerby Ripon North Yorkshire HG4 5NB
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Hutton Conyers
Ward	Wathvale
Built Up Area	Melmerby
Address Matches	3 other UK companies use this postal address

Shareholders

25 at £1	Andrew Errington 25.00% Ordinary
25 at £1	Kevin John Bower 25.00% Ordinary
25 at £1	Stuart Peter Mills 25.00% Ordinary
13 at £1	Stephen Cunningham 13.00% Ordinary
12 at £1	Helen Denise Cunningham 12.00% Ordinary

Financials

Year	2014
Net Worth	£1,120,713
Cash	£587,293
Current Liabilities	£372,536

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

2 August 2023	Termination of appointment of Stuart Peter Mills as a director on 2 August 2023 (1 page)
2 August 2023	Notification of Gary Walker as a person with significant control on 2 August 2023 (2 pages)
2 August 2023	Cessation of Stuart Peter Mills as a person with significant control on 2 August 2023 (1 page)
25 July 2023	Confirmation statement made on 17 July 2023 with updates (5 pages)
20 July 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
18 July 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
18 July 2023	Cancellation of shares. Statement of capital on 14 June 2023 GBP 66 (4 pages)
7 September 2022	Change of details for Mr Andrew Errington as a person with significant control on 7 September 2022 (2 pages)
7 September 2022	Director's details changed for Mr Andrew Errington on 7 September 2022 (2 pages)
3 September 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
18 July 2022	Confirmation statement made on 17 July 2022 with updates (4 pages)
21 August 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
19 July 2021	Confirmation statement made on 17 July 2021 with updates (4 pages)
4 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
29 July 2020	Statement of capital following an allotment of shares on 1 April 2020 GBP 99 (3 pages)
29 July 2020	Confirmation statement made on 17 July 2020 with updates (5 pages)
21 August 2019	Termination of appointment of Kevin John Bower as a director on 20 August 2019 (1 page)
21 August 2019	Cessation of Kevin John Bower as a person with significant control on 6 June 2019 (1 page)
21 August 2019	Confirmation statement made on 17 July 2019 with updates (5 pages)
19 August 2019	Purchase of own shares. (3 pages)
26 June 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
25 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
27 July 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 July 2017	Change of details for Mr Stuart Peter Mills as a person with significant control on 20 April 2017 (2 pages)
19 July 2017	Change of details for Mr Stuart Peter Mills as a person with significant control on 20 April 2017 (2 pages)
19 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
20 April 2017	Director's details changed for Mr Stuart Peter Mills on 20 April 2017 (2 pages)
20 April 2017	Director's details changed for Mr Stuart Peter Mills on 20 April 2017 (2 pages)
3 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
1 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (6 pages)
1 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (6 pages)
10 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (6 pages)
8 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (6 pages)
25 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 December 2013	Director's details changed for Mr Stuart Peter Mills on 4 December 2013 (2 pages)
4 December 2013	Director's details changed for Mr Stuart Peter Mills on 4 December 2013 (2 pages)
4 December 2013	Director's details changed for Mr Stuart Peter Mills on 4 December 2013 (2 pages)
27 September 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27 (6 pages)
27 September 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27 (6 pages)
17 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
14 August 2012	Termination of appointment of Stephen Cunningham as a director (1 page)
14 August 2012	Termination of appointment of Stephen Cunningham as a director (1 page)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 October 2011	Registered office address changed from Dalton Lane Dalton Thirsk North Yorkshire YO7 3HR on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from Dalton Lane Dalton Thirsk North Yorkshire YO7 3HR on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from Dalton Lane Dalton Thirsk North Yorkshire YO7 3HR on 7 October 2011 (1 page)
29 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
29 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 November 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
4 November 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
27 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
27 August 2010	Appointment of Mr Stuart Peter Mills as a director (2 pages)
27 August 2010	Appointment of Mr Stuart Peter Mills as a director (2 pages)
27 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
27 August 2010	Appointment of Mr Stephen Cunningham as a director (2 pages)
27 August 2010	Appointment of Mr Stephen Cunningham as a director (2 pages)
26 April 2010	Company name changed dalton equipment LIMITED\certificate issued on 26/04/10 RES15 ‐ Change company name resolution on 2010-04-10 (2 pages)
26 April 2010	Change of name notice (3 pages)
26 April 2010	Company name changed dalton equipment LIMITED\certificate issued on 26/04/10 RES15 ‐ Change company name resolution on 2010-04-10 (2 pages)
26 April 2010	Change of name notice (3 pages)
17 July 2009	Incorporation (16 pages)
17 July 2009	Incorporation (16 pages)

Dalton Engineering Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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